Indodax: what the sources say

Regulation, reserves, fees

Reserves note: Article reported reserves of about Rp11.5T incl. 4,806.34 BTC and 36,915.47 ETH; no customer-liabilities figure; auditor not mentioned. Date is the report date.

Incidents and regulator actions found

Security incidents

• 2024-09-11 Exploit across multiple chains; Cyvers estimated over $20.5M, PeckShield about $15.7M; Indodax said attackers were likely in North Korea; platform inaccessible about 80 hours. Outcome: Indodax stated customer funds in crypto and rupiah were fully protected; this was not independently confirmed in the sources. Service gradually restored from 2024-09-14. source

Regulator and court actions

• 2026-01-02 OJK (Indonesia): Report that OJK summoned Indodax for clarification in a dispute with BOTX token developers, who allege abrupt delisting and missing customer assets (allegations, not findings). Outcome: No sanction reported in the source. PRESS OR OTHER SOURCE · official text not found source

What we could not verify

OJK licence number, auditor of PoR, liabilities, official fees, Italy/OAM unverified.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

1. [1] ESMA interim MiCA CASP register CSV accessed 2026-10-09
2. [2] The Block: Indodax exploit accessed 2026-10-09
3. [3] Selular.id: Indodax losses accessed 2026-10-09
4. [4] InvestorTrust: Indodax PoR accessed 2026-10-09
5. [5] Industry.co.id: BOTX dispute accessed 2026-10-09
6. [6] Traders Union Indodax fees (third-party) accessed 2026-10-09
7. [7] Indodax homepage accessed 2026-10-09